Company Information for OLDFIELD PARTNERS LLP
11 GROSVENOR PLACE, LONDON, SW1X 7HH,
|
Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
---|---|
OLDFIELD PARTNERS LLP | |
Legal Registered Office | |
11 GROSVENOR PLACE LONDON SW1X 7HH Other companies in SW1W | |
Company Number | OC309959 | |
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Company ID Number | OC309959 | |
Date formed | 2004-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB849770278 |
Last Datalog update: | 2025-01-05 09:01:13 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD JOHN OLDFIELD |
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OLDFIELD & CO (LONDON) LIMITED |
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GEORGE CLAUS ANTHON |
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JAMES ALEXANDER CARTER |
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CHRISTOPHER DRIVER |
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JULIET CHERIE FINEGOLD |
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RICHARD STEPHEN GARSTANG |
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ANDREW GOODWIN |
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DAVID CHRISTOPHER FRASER JONES |
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JOHN GERARD MCEWING |
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THOMAS RICHARD TAYLOR |
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EDWARD THOMAS ALBERT TROUGHTON |
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NIGEL OWEN ST. CLAIR WALLER |
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ROBERT NIELS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEATRICE HANNAH MILLICENT HOLLOND |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member James Andrew Lindsay on 2025-03-05 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Confirmation statement with no updates made up to 2024-11-01 | ||
Limited liability partnership appointment of Mr James Andrew Lindsay on 2023-09-06 as member | ||
Limited liability partnership appointment of Ms Charlotte Grace Dicker on 2023-07-01 as member | ||
Limited liability partnership termination of member George Claus Anthon on 2023-07-03 | ||
Change of partner details Mr George Claus Anthon on 2023-02-03 | ||
Confirmation statement with no updates made up to 2022-11-01 | ||
Limited liability partnership termination of member David Christopher Fraser Jones on 2021-12-31 | ||
Limited liability partnership termination of member Robert Niels White on 2021-11-21 | ||
LLTM01 | Limited liability partnership termination of member David Christopher Fraser Jones on 2021-12-31 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-11-01 | |
LLTM01 | Limited liability partnership termination of member James Alexander Carter on 2021-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-01 | |
LLCH01 | Change of partner details Mr Richard Stephen Garstang on 2020-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-01 | |
LLAP01 | Limited liability partnership appointment of Mr Harry Edward Fraser on 2019-07-01 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCH01 | Change of partner details Mr Robert Niels White on 2017-11-14 | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-01 | |
LLAP01 | Limited liability partnership appointment of Mr Edward Thomas Albert Troughton on 2016-04-18 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-11-01 | |
LLCH02 | LLP change of corporate member Oldfield & Co (London) Limited on 2015-06-19 | |
LLCH01 | Change of partner details Mr Nigel Owen St. Clair Waller on 2015-07-20 | |
LLAP01 | LLP MEMBER APPOINTED MRS JULIET CHERIE FINEGOLD | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN GERARD MCEWING | |
LLAD01 | Change of registered office address for limited liability partnership from First Floor 130 Buckingham Palace Road London SW1W 9SA to 11 Grosvenor Place London SW1X 7HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-11-01 | |
LLCH01 | Change of partner details James Alexander Carter on 2013-03-26 | |
LLAP01 | Limited liability partnership appointment of Mr Andrew Goodwin as member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLCH01 | Change of partner details Richared John Oldfield on 2012-11-01 | |
LLAR01 | LLP Annual return made up to 2012-11-01 | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID CHRISTOPHER FRASER JONES | |
LLAP01 | LLP MEMBER APPOINTED MR RICHARD STEPHEN GARSTANG | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER DRIVER | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 01/11/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TAYLOR / 20/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/11/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OLDFIELD & CO (LONDON) LIMITED / 10/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT NIELS WHITE / 10/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL OWEN ST. CLAIR WALLER / 10/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS RICHARD TAYLOR / 10/11/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE CLAUS ANTHON / 10/11/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/11/10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 09/11/08 | |
LLP288c | MEMBER'S PARTICULARS OLDFIELD & CO (LONDON) LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 09/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP288a | LLP MEMBER APPOINTED THOMAS RICHARD TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 144 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 09/11/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 09/11/05 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | GROSVENOR COMMERCIAL PROPERTIES | |
DEED | Outstanding | GROSVENOR COMMERCIAL PROPERTIES |
OLDFIELD PARTNERS LLP owns 3 domain names.
overstoneassetmanagement.co.uk overstoneinvestmentmanagement.co.uk overstonepartners.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as OLDFIELD PARTNERS LLP are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Lancashire County Council as administering authority of the Lancashire County Pension Fund | pension investment services | GBP 1,500,000,000 | |
Manage specialist portfolio(s) within an investment allocation to active unconstrained global equities of approximately GBP 1,500 million administered by Lancashire County Pension Fund (LCPF). | |||
Glasgow City Council as the administering authority for the Strathclyde Pension Fund | pension fund management services | 2011/12/21 | |
Glasgow City Council is seeking to establish a framework of unconstrained global equity managers. The investment objective will be substantial out performance of the FTSE all world index or MSCI all countries index over rolling 5 year periods (minimum target +3 %). A wide range of investment styles will be considered. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |